Herhac Limited

SC153285

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

PRINCES EXCHANGE, EDINBURGH, EH3 9EE

Incorporated 22/09/1994

Compliance

Last accounts

05/04/2025

micro entity

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

74990

Non-trading company

Officers

Fntc (Secretaries) Limited

secretary · Since 24/06/1998

BRITISH

Also on 435 other boards

Mrs. Brigit Scott

director · Since 01/10/2003

MANAGER

BRITISH · ISLE OF MAN · Age 59

Also on 118 other boards

Mrs Janette Patricia Graham

director · Since 28/10/2016

MANAGER

BRITISH · ISLE OF MAN · Age 68

Also on 94 other boards

Persons with Significant Control

Roisin Joan Cook

significant-influence-or-control-as-trust

Irish · Spain · Age 66

Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

Notified 06/04/2017

Lesley Anne Nuttall

significant-influence-or-control-as-trust

British · Gibraltar · Age 69

Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

Notified 06/04/2017

Carey Annabel Mahony

significant-influence-or-control-as-trust

Irish · Spain · Age 71

Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

Notified 06/04/2017

Charges3 outstanding

charge

outstanding

ABN AMRO BANK (LUXEMBOURG) S.A.

Created 14/12/2012Registered 04/01/2013

charge

outstanding

ABN AMRO BANK (LUXEMBOURG)S.A.

Created 12/12/2012Registered 20/12/2012

charge

outstanding

ABN AMRO BANK (LUXEMBOURG) S.A.

Created 13/12/2012Registered 20/12/2012